80 FR 48136 - Sanctions Actions Pursuant to Executive Orders 13224

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 80, Issue 154 (August 11, 2015)

Page Range		48136-48137
FR Document		2015-19704

The Treasury Department's Office of Foreign Assets Control (OFAC) is publishing the names of two individuals whose property and interests in property are blocked pursuant to Executive Order 13224 of September 23, 2001, ``Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism.''

Federal Register, Volume 80 Issue 154 (Tuesday, August 11, 2015)

[Federal Register Volume 80, Number 154 (Tuesday, August 11, 2015)]
[Notices]
[Pages 48136-48137]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2015-19704]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Sanctions Actions Pursuant to Executive Orders 13224

AGENCY: Office of Foreign Assets Control, Treasury.

[[Page 48137]]


ACTION: Notice.

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SUMMARY: The Treasury Department's Office of Foreign Assets Control 
(OFAC) is publishing the names of two individuals whose property and 
interests in property are blocked pursuant to Executive Order 13224 of 
September 23, 2001, ``Blocking Property and Prohibiting Transactions 
With Persons Who Commit, Threaten To Commit, or Support Terrorism.''

DATES: OFAC's actions described in this notice are effective on August 
5, 2015.

FOR FURTHER INFORMATION CONTACT: Associate Director for Global 
Targeting, tel.: 202/622-2420, Assistant Director for Sanctions 
Compliance & Evaluation, tel.: 202/622-2490, Assistant Director for 
Licensing, tel.: 202/622-2480, Office of Foreign Assets Control, or 
Chief Counsel (Foreign Assets Control), tel.: 202/622-2410, Office of 
the General Counsel, Department of the Treasury (not toll free 
numbers).

SUPPLEMENTARY INFORMATION: 

Electronic and Facsimile Availability

    The SDN List and additional information concerning OFAC sanctions 
programs are available from OFAC's Web site (www.treasury.gov/ofac). 
Certain general information pertaining to OFAC's sanctions programs is 
also available via facsimile through a 24-hour fax-on-demand service, 
tel.: 202/622-0077.

Notice of OFAC Actions

    On August 5, 2015, OFAC blocked the property and interests in 
property of the following two individuals pursuant to E.O. 13224, 
``Blocking Property and Prohibiting Transactions With Persons Who 
Commit, Threaten To Commit, or Support Terrorism'':
    1. AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih Muhammad (a.k.a. 
AL-KAWARI, 'Abd-al-Latif 'Abdallah; a.k.a. AL-KAWARI, 'Abd-al-Latif 
'Abdallah Salih; a.k.a. AL-KAWWARI, 'Abd-al-Latif 'Abdallah; a.k.a. AL-
KUWARI, 'Abd-al-Latif 'Abdallah Salih; a.k.a. ``Abu Ali al-Kawari''), 
al-Laqtah, Qatar; DOB 28 Sep 1973; nationality Qatar; Passport 01020802 
(Qatar); alt. Passport 00754833 (Qatar) issued 20 May 2007; alt. 
Passport 00490327 (Qatar) issued 28 Jul 2001; National ID No. 
27363400684 (Qatar) (individual) [SDGT]. (Linked to: ISLAMIC ARMY)
    2. AL-KA'BI, Sa'd bin Sa'd Muhammad Shariyan (a.k.a. AL-KA'BI, Sa'd 
al-Sharyan; a.k.a. AL-KA'BI, Sa'd Bin Sa'd Muhammad Shiryan; a.k.a. AL-
KA'BI, Sa'd Sa'd Muhammad Shiryan; a.k.a. ``Abu Haza'''; a.k.a. ``Abu 
Hazza'''; a.k.a. ``Abu Sa'd''; a.k.a. ``Abu Suad''; a.k.a. ``'Umar al-
Afghani''); DOB 15 Feb 1972; nationality Qatar; Passport 00966737 
(Qatar) (individual) [SDGT]. (Linked to: AL NUSRAH FRONT)

    Dated: August 5, 2015.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2015-19704 Filed 8-10-15; 8:45 am]
 BILLING CODE 4810-AL-P

48136 Federal Register / Vol. 80, No. 154 / Tuesday, August 11, 2015 / Notices

non-confidential summary of the In accordance with the requirements Description: The OCC’s Office of the
confidential information must be of the PRA, the OCC may not conduct Ombudsman (Ombudsman) is
submitted to www.regulations.gov. The or sponsor, and the respondent is not committed to assessing its efforts to
non-confidential summary will be required to respond to, an information provide a fair and expeditious appeals
placed in the docket and will be open collection unless it displays a currently process to institutions under its
to public inspection. valid Office of Management and Budget supervision. To perform this
Pursuant to section 127(e) of the (OMB) control number. The OCC is assessment, it is necessary to obtain
Uruguay Round Agreements Act (19 soliciting comment concerning a new feedback from individual appellant
U.S.C. 3537(e)), USTR will maintain a collection of information titled, ‘‘Bank institutions on the effectiveness of the
docket on this dispute settlement Appeals Follow-Up Questionnaire.’’ The Ombudsman’s current efforts to provide
proceeding, docket number USTR– OCC also is giving notice that it has sent a fair and expeditious appeals process
2015–0005, accessible to the public at the collection to OMB for review. and suggestions on ways to enhance the
www.regulations.gov. DATES: Comments must be submitted on bank appeals process. The Ombudsman
The public file will include non- or before September 10, 2015. will use the information gathered to
confidential comments received by ADDRESSES: Because paper mail in the assess adherence to OCC Bulletin 2013–
USTR from the public regarding the Washington, DC area and at the OCC is 15, ‘‘Bank Appeals Process,’’ dated June
dispute. If a dispute settlement panel is subject to delay, commenters are 7, 2013, for each appeal submitted and
convened, or in the event of an appeal encouraged to submit comments by to enhance its bank appeals program.
from such a panel, the following email, if possible. Comments may be Affected Public: Businesses or other
documents will be made available to the sent to: Legislative and Regulatory for-profit.
public at www.ustr.gov: the United Activities Division, Office of the Burden Estimates:
States’ submissions, any non- Comptroller of the Currency, Attention: Estimated Number of Respondents: 15.
confidential submissions received from 1557–NEW, 400 7th Street SW., Suite Estimated Number of Responses: 15.
other participants in the dispute, and 3E–218, Mail Stop 9W–11, Washington, Estimated Annual Burden: 2.5 hours.
any non-confidential summaries of DC 20219. In addition, comments may Frequency of Response: On occasion.
submissions received from other be sent by fax to (571) 465–4326 or by Comments: The OCC published a
participants in the dispute. electronic mail to prainfo@occ.treas.gov. notice for 60 days of comment on June
In the event that a dispute settlement You may personally inspect and 5, 2015 (80 FR 32204). No comments
panel is convened, or in the event of an photocopy comments at the OCC, 400 were received. Comments continue to be
appeal from such a panel, the panel 7th Street SW., Washington, DC 20219. invited on:
report and, if applicable, the report of For security reasons, the OCC requires (a) Whether the collections of
the Appellate Body, will also be that visitors make an appointment to information are necessary for the proper
available on the Web site of the World inspect comments. You may do so by performance of the OCC’s functions,
Trade Organization, at www.wto.org. calling (202) 649–6700. Upon arrival, including whether the information has
Comments open to public inspection visitors will be required to present valid practical utility;
may be viewed at www.regulations.gov. (b) The accuracy of the OCC’s
government-issued photo identification
estimates of the burden of the
Juan Millan, and submit to security screening in
information collections, including the
Acting Assistant United States Trade order to inspect and photocopy
validity of the methodology and
Representative for Monitoring and comments.
All comments received, including assumptions used;
Enforcement. (c) Ways to enhance the quality,
[FR Doc. 2015–19631 Filed 8–10–15; 8:45 am] attachments and other supporting
materials, are part of the public record utility, and clarity of the information to
BILLING CODE 3290–F5–P
and subject to public disclosure. Do not be collected;
(d) Ways to minimize the burden of
include any information in your
information collections on respondents,
comment or supporting materials that
DEPARTMENT OF THE TREASURY including through the use of automated
you consider confidential or
collection techniques or other forms of
inappropriate for public disclosure.
Office of the Comptroller of the Additionally, please send a copy of information technology; and
Currency (e) Estimates of capital or start-up
your comments by mail to: OCC Desk
costs and costs of operation,
Officer, 1557–NEW, U.S. Office of
Agency Information Collection maintenance, and purchase of services
Management and Budget, 725 17th
Activities: Proposed Information to provide information.
Street NW., #10235, Washington, DC
Collection; Submission for OMB 20503, or by email to: oira_submission@ Dated: August 5, 2015.
Review; Bank Appeals Follow-Up omb.eop.gov. Mary H. Gottlieb,
Questionnaire
FOR FURTHER INFORMATION CONTACT: Regulatory Specialist, Legislative and
AGENCY: Office of the Comptroller of the Shaquita Merritt, Clearance Officer, Regulatory Activities Division.
Currency (OCC), Treasury. (202) 649–5490, for persons who are [FR Doc. 2015–19622 Filed 8–10–15; 8:45 am]
ACTION: Notice and request for deaf or hard of hearing, TTY, (202) 649– BILLING CODE 4810–33–P

comment. 5597, Legislative and Regulatory
Activities Division, Office of the
asabaliauskas on DSK5VPTVN1PROD with NOTICES

SUMMARY: The OCC, as part of its Comptroller of the Currency, 400 7th DEPARTMENT OF THE TREASURY
continuing effort to reduce paperwork Street SW., Washington, DC 20219.
and respondent burden, invites the Office of Foreign Assets Control
SUPPLEMENTARY INFORMATION:
general public and other Federal Title: Bank Appeals Follow-Up Sanctions Actions Pursuant to
agencies to take this opportunity to Questionnaire. Executive Orders 13224
comment on a new information OMB Control No.: To be assigned by
collection, as required by the Paperwork OMB. AGENCY: Office of Foreign Assets
Reduction Act of 1995 (PRA). Type of Review: Regular. Control, Treasury.

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Document Created: 2016-09-27 22:24:38
Document Modified: 2016-09-27 22:24:38

Category		Regulatory Information
Collection		Federal Register
sudoc Class		AE 2.7: GS 4.107: AE 2.106:
Publisher		Office of the Federal Register, National Archives and Records Administration
Section		Notices
Action		Notice.
Dates		OFAC's actions described in this notice are effective on August 5, 2015.
Contact		Associate Director for Global Targeting, tel.: 202/622-2420, Assistant Director for Sanctions Compliance & Evaluation, tel.: 202/622-2490, Assistant Director for Licensing, tel.: 202/622-2480, Office of Foreign Assets Control, or Chief Counsel (Foreign Assets Control), tel.: 202/622-2410, Office of the General Counsel, Department of the Treasury (not toll free numbers).
FR Citation		80 FR 48136

80 FR 48136 - Sanctions Actions Pursuant to Executive Orders 13224

DEPARTMENT OF THE TREASURYOffice of Foreign Assets Control

Federal Register Volume 80, Issue 154 (August 11, 2015)

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control